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DELAWARE NORTH COMPANIES (UK) LIMITED

Company number 05166573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2006 363s Return made up to 30/06/06; full list of members
22 May 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jan 2006 88(3) Particulars of contract relating to shares
06 Jan 2006 88(2)R Ad 19/12/05--------- £ si 8500000@1=8500000 £ ic 1/8500001
06 Jan 2006 123 Nc inc already adjusted 19/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 225 Accounting reference date extended from 31/12/04 to 28/12/05
02 Aug 2005 363s Return made up to 30/06/05; full list of members
29 Oct 2004 288b Secretary resigned;director resigned
29 Oct 2004 288a New director appointed
22 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
22 Oct 2004 288b Director resigned
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed
22 Oct 2004 288a New secretary appointed
20 Oct 2004 MEM/ARTS Memorandum and Articles of Association
28 Sep 2004 CERTNM Company name changed intercede 1956 LIMITED\certificate issued on 28/09/04
30 Jun 2004 NEWINC Incorporation